PRESTIGE 24/7 LIMITED

Company number 09067376

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2015	AD01	Registered office address changed from 174 King Cross Road Halifax West Yorkshire HX1 3LN to 160 City Road London EC1V 2NX on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Jawad Parvez as a director on 21 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Paul Spears Johnston as a director on 8 December 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Robert Hausmatz as a director on 18 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Jawad Parvez as a director on 17 November 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(3 pages)
09 Nov 2015	TM01	Termination of appointment of Joseph Redmond Connell as a director on 5 November 2015	(1 page)
09 Nov 2015	AD01	Registered office address changed from Flat 51 Ashleigh Court Loates Lane Watford WD17 2PJ to 174 King Cross Road Halifax West Yorkshire HX1 3LN on 9 November 2015	(1 page)
09 Nov 2015	CH01	Director's details changed for Robert Haushatz on 5 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Robert Haushatz as a director on 5 November 2015	(2 pages)
23 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(3 pages)
23 Oct 2015	TM01	Termination of appointment of Byron Malik Sachdev as a director on 20 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Joseph Redmond Connell as a director on 20 October 2015	(2 pages)
23 Oct 2015	AD01	Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY to Flat 51 Ashleigh Court Loates Lane Watford WD17 2PJ on 23 October 2015	(1 page)
01 Oct 2015	CERTNM	Company name changed celtic research & technologies LTD.\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Byron Malik Sachdev as a director on 14 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Gaurav Jain as a director on 14 July 2015	(1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)